PIL ITALICA LIFESTYLE LIMITED has informed the Exchange about Copy of Newspaper Publication
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PIL Italica Lifestyle Limited has submitted copies of newspaper publications of its 33rd Annual General Meeting (AGM) notice and e-voting information, as required under Regulation 47 of SEBI (LODR) Regulations, 2015. The notice was published in Free Press Journal (English), Navshakti (Marathi), and Dainik Pukar (Hindi) on 3 June 2025. The 33rd AGM is scheduled for Friday, 27 June 2025 at 11:00 AM (IST), conducted through Video Conferencing (VC)/OAVM and physically at the registered office in Udaipur, Rajasthan. The Register of Members and Share Transfer Books will remain closed from 21 June 2025 to 27 June 2025. Remote e-voting will be open from 24 June 2025 (9:00 AM) to 26 June 2025 (5:00 PM) via CDSL, with a cut-off date of 20 June 2025 for determining voting eligibility. The annual report for FY 2024-25 was dispatched electronically to members on 2 June 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and the process to participate and vote. Shareholders should ensure their email addresses and KYC details are updated with the company/RTA, and note the e-voting window and cut-off date to exercise their voting rights on resolutions at the AGM.